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3 SHORTLANDS LIMITED

Company number 08676568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2021 DS01 Application to strike the company off the register
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
16 Aug 2019 PSC02 Notification of Romulus Holdings Limited as a person with significant control on 31 July 2019
16 Aug 2019 PSC07 Cessation of Paul Finch as a person with significant control on 31 July 2019
16 Aug 2019 PSC07 Cessation of Zachary Douglas as a person with significant control on 31 July 2019
16 Aug 2019 TM01 Termination of appointment of Paul Finch as a director on 31 July 2019
16 Aug 2019 AP01 Appointment of Mr Thomas Alexander Woolf as a director on 31 July 2019
16 Aug 2019 AP01 Appointment of Mr Alexander Thomas Woolf as a director on 31 July 2019
16 Aug 2019 AP01 Appointment of Mr Matthew James Garner as a director on 31 July 2019
16 Aug 2019 AD01 Registered office address changed from 3rd Floor, 70 Gracechurch Street London EC3V 0HR England to Sandford House Maynard Close London SW6 2DB on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Zachary Douglas as a director on 31 July 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 AD01 Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 3rd Floor, 70 Gracechurch Street London EC3V 0HR on 13 March 2019
04 Mar 2019 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to 70 Gracechurch Street London EC3V 0HR on 4 March 2019
15 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016